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Secret Health Club Ltd

Secret Health Club Ltd is a dormant company incorporated on 15 December 2020 with the registered office located in Newbury, Berkshire. Secret Health Club Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13081644
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 4 Festival House
39 Oxford Street
Newbury
Berkshire
RG14 1JG
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was Office 3 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Clive De Carle UK Ltd
Clive De Carle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Clive De Carle (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Clive De Carle Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Registered office address changed from Office 3 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England to Office 4 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Director's details changed for Mr Clive De Carle on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 29 Feb 2024
Registered office address changed from Caroline Cottage Rudge Lane Oare Marlborough Wiltshire SN8 4JH United Kingdom to Office 3 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Clive De Carle as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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